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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    MALUTA HERFER, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    MICHAEL DAVID POLITIS SALTZMAN
    • SUSCRIPTOR
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    DAFNA MUSIA KUZNIECKY BULLORSKY
    • SUSCRIPTOR
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    DAFNA KUZNIECKY
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NEXTSTEP DISTRIBUTION AND RETAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 2
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    FUNDACION LOS POCHOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2018
    Related members: 2
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    KASPET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 2
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